WINCANTON GROUP LIMITED

Active Chippenham

Dormant Company

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Dormant Company
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WINCANTON GROUP LIMITED

Dormant Company

Founded 4 Sept 1947 Active Chippenham, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Dormant Company

Previous Company Names

WINCANTON LOGISTICS LIMITED 9 Mar 2001 — 30 May 2001
WINCANTON LIMITED 15 Jun 1992 — 9 Mar 2001
WINCANTON DISTRIBUTION SERVICES LIMITED 1 Oct 1987 — 15 Jun 1992
WINCANTON TRANSPORT LIMITED 4 Sept 1947 — 1 Oct 1987
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 9 months remaining
Net assets £15K £0 2024 year on year
Total assets £15K £0 2024 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINCANTON GROUP LIMITED (00441712), an active supply chain, manufacturing and commerce models company based in Chippenham, United Kingdom. Incorporated 4 Sept 1947. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wincanton Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINCANTON LIMITED united kingdom
WINCANTON UK LIMITED united kingdom
WINCANTON GROUP LIMITED Current Company
SWALES HAULAGE LIMITED united kingdom
R-LOG LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Logistics Centre, Myerscough Road, Mellor Brook, Blackburn SOUTH RIBBLE
Leasehold-31 Jan 2017
Golf Club Lane, Brockworth GL3 4AJ TEWKESBURY
Freehold-23 Apr 1998
Logistics Centre, Myerscough Road, Mellor Brook, Blackburn
Leasehold
Added 31 Jan 2017
District SOUTH RIBBLE
Golf Club Lane, Brockworth GL3 4AJ
Freehold
Added 23 Apr 1998
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of Stuart Robert Macgregor as director on 2026-01-30
30 Jan 2026OfficersTermination of Louise Rabjohns as director on 2026-01-30
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01
2 Feb 2026 Officers

Appointment of Stuart Robert Macgregor as director on 2026-01-30

30 Jan 2026 Officers

Termination of Louise Rabjohns as director on 2026-01-30

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

1 Dec 2025 Officers

Termination of Anthony Paul Hunt as director on 2025-11-28

2 Oct 2025 Officers

Appointment of Mr James Edward Gill as director on 2025-10-01

Recent Activity

Latest Activity

Appointment of Stuart Robert Macgregor as director on 2026-01-30

2 months ago on 2 Feb 2026

Termination of Louise Rabjohns as director on 2026-01-30

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 5 Jan 2026

Termination of Anthony Paul Hunt as director on 2025-11-28

4 months ago on 1 Dec 2025

Appointment of Mr James Edward Gill as director on 2025-10-01

6 months ago on 2 Oct 2025